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FONTAINE LIMITED (12355591)

FONTAINE LIMITED (12355591) is an active UK company. incorporated on 9 December 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. FONTAINE LIMITED has been registered for 6 years. Current directors include CHEVAL, Thierry Hervé Henri, SCHAFFNER, Erin Elizabeth.

Company Number
12355591
Status
active
Type
ltd
Incorporated
9 December 2019
Age
6 years
Address
C/O Tmf Group, 13th Floor, London, EC2R 7HJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CHEVAL, Thierry Hervé Henri, SCHAFFNER, Erin Elizabeth
SIC Codes
64209

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Introduction
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FONTAINE LIMITED

FONTAINE LIMITED is an active company incorporated on 9 December 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FONTAINE LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12355591

LTD Company

Age

6 Years

Incorporated 9 December 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 December 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 8 December 2025 (5 months ago)
Submitted on 22 December 2025 (5 months ago)

Next Due

Due by 22 December 2026
For period ending 8 December 2026
Contact
Address

C/O Tmf Group, 13th Floor One Angel Court London, EC2R 7HJ,

Previous Addresses

C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 9 December 2019To: 25 July 2023
Timeline

41 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Dec 19
Owner Exit
Apr 20
Director Joined
May 20
Director Joined
Jun 20
Loan Secured
Jun 20
Funding Round
Jun 20
Share Issue
Jun 20
Director Joined
Jul 20
Director Joined
Jan 21
Director Left
Oct 21
Director Left
Oct 21
Director Left
Oct 21
Director Left
Oct 21
Funding Round
Aug 22
Director Joined
Sept 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Oct 23
Loan Cleared
Nov 23
Director Left
Jul 24
Director Left
Aug 24
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Left
Oct 24
Owner Exit
Jan 25
Director Left
Jun 25
Director Joined
Jun 25
Director Left
Dec 25
Director Left
Dec 25
Director Left
Dec 25
Director Joined
Feb 26
Funding Round
Feb 26
Director Joined
Apr 26
Director Joined
Apr 26
Director Left
Apr 26
Director Left
Apr 26
Director Left
Apr 26
4
Funding
32
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

20

3 Active
17 Resigned

HOWES, Emma

Active
Wood Lane, LondonW12 7SA
Secretary
Appointed 31 Mar 2026

CHEVAL, Thierry Hervé Henri

Active
Wood Lane, LondonW12 7SA
Born April 1965
Director
Appointed 31 Mar 2026

SCHAFFNER, Erin Elizabeth

Active
Wood Lane, LondonW12 7SA
Born February 1976
Director
Appointed 31 Mar 2026

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Resigned
One Angel Court, LondonEC2R 7HJ
Corporate secretary
Appointed 26 May 2020
Resigned 31 Mar 2026

BARATTA, Carlo Federico

Resigned
13th Floor, LondonEC2R 7HJ
Born July 1968
Director
Appointed 17 Oct 2023
Resigned 28 Jun 2024

BERGER, Nathalie Stephanie Eniko

Resigned
13th Floor, LondonEC2R 7HJ
Born April 1974
Director
Appointed 06 May 2025
Resigned 31 Mar 2026

BOURBONNAIS, Andre

Resigned
E., 52nd Street, New YorkNY 10022
Born March 1962
Director
Appointed 26 May 2020
Resigned 11 Oct 2021

COHEN, Morgan

Resigned
Aldersgate Street, LondonEC1A 4HD
Born July 1975
Director
Appointed 21 Oct 2024
Resigned 28 Nov 2025

COOK, Sarah Jane, Ms.

Resigned
13th Floor, LondonEC2R 7HJ
Born September 1973
Director
Appointed 28 Jul 2020
Resigned 25 Oct 2024

CORNAGGIA, Raffaella Micaela

Resigned
13th Floor, LondonEC2R 7HJ
Born September 1970
Director
Appointed 17 Oct 2023
Resigned 31 Oct 2025

DOYLE, Michael Christopher

Resigned
13th Floor, LondonEC2R 7HJ
Born June 1972
Director
Appointed 27 Jul 2023
Resigned 28 Jun 2024

FEDERIGHI, Sandra

Resigned
13th Floor, LondonEC2R 7HJ
Born January 1976
Director
Appointed 07 Oct 2024
Resigned 06 May 2025

FERRAN LARRAZ, Francisco Javier

Resigned
West Road, WeybridgeKT13 0LZ
Born August 1956
Director
Appointed 01 Jun 2020
Resigned 11 Oct 2021

HAID, Philipp Emanuel

Resigned
8th Floor, LondonEC4A 4AB
Born April 1983
Director
Appointed 09 Dec 2019
Resigned 11 Oct 2021

JACQZ, Emilie Aurore Marie Claude

Resigned
Aldersgate Street, LondonEC1A 4HD
Born July 1977
Director
Appointed 04 Feb 2026
Resigned 31 Mar 2026

JULLIEN, Anne-Claire

Resigned
13th Floor, LondonEC2R 7HJ
Born July 1976
Director
Appointed 17 Oct 2023
Resigned 07 Oct 2024

LOSQ, Helen Marie

Resigned
Aldersgate Street, LondonEC1A 4HD
Born July 1976
Director
Appointed 07 Oct 2024
Resigned 14 Nov 2025

PERRAULT, Stephane Gilbert Daniel

Resigned
13th Floor, LondonEC2R 7HJ
Born February 1970
Director
Appointed 07 Oct 2024
Resigned 31 Mar 2026

RONFLE-NADAUD, Beatrice

Resigned
8th Floor, LondonEC4A 4AB
Born March 1967
Director
Appointed 21 Jan 2021
Resigned 17 Oct 2023

SKATTUM, Dag Johan

Resigned
8th Floor, LondonEC4A 4AB
Born April 1961
Director
Appointed 09 Dec 2019
Resigned 11 Oct 2021

Persons with significant control

3

1 Active
2 Ceased

Lake Beaute Uk Limited

Active
One Angel Court, LondonEC2R 7HJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2024

Chenal Ii Limited

Ceased
Bartholomew Lane, LondonEC2N 2AX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2020
Ceased 18 Dec 2024

Blackrock, Inc

Ceased
East 52nd Street, New York

Nature of Control

Significant influence or control
Notified 09 Dec 2019
Ceased 08 Apr 2020
Fundings
Financials
Latest Activities

Filing History

71

Resolution
16 May 2026
RESOLUTIONSResolutions
Memorandum Articles
16 May 2026
MAMA
Change To A Person With Significant Control
1 May 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
28 April 2026
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Secretary Company With Name Date
28 April 2026
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
28 April 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
28 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
28 April 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 April 2026
TM02Termination of Secretary
Replacement Filing Of Confirmation Statement With Made Up Date
13 March 2026
RP01CS01RP01CS01
Capital Allotment Shares
23 February 2026
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 February 2026
AP01Appointment of Director
Confirmation Statement With No Updates
22 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
22 December 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
18 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
18 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
17 December 2025
TM01Termination of Director
Accounts With Accounts Type Full
8 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
30 June 2025
AP01Appointment of Director
Second Filing Cessation Of A Person With Significant Control
23 January 2025
RP04PSC07RP04PSC07
Notification Of A Person With Significant Control
14 January 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
10 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
13 November 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
28 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
25 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
21 December 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
1 December 2023
MR04Satisfaction of Charge
Change Account Reference Date Company Current Shortened
20 November 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
16 November 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
27 September 2023
AP01Appointment of Director
Change Corporate Secretary Company With Change Date
25 July 2023
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
25 July 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
19 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
15 December 2022
AAAnnual Accounts
Capital Allotment Shares
8 August 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
8 December 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2021
TM01Termination of Director
Accounts With Accounts Type Group
14 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 January 2021
AP01Appointment of Director
Change Account Reference Date Company Current Extended
21 December 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
8 December 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 July 2020
AP01Appointment of Director
Capital Allotment Shares
16 June 2020
SH01Allotment of Shares
Capital Alter Shares Subdivision
16 June 2020
SH02Allotment of Shares (prescribed particulars)
Capital Redomination Of Shares
16 June 2020
SH14Notice of Redenomination
Resolution
16 June 2020
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
3 June 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
2 June 2020
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
27 May 2020
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
27 May 2020
AP01Appointment of Director
Cessation Of A Person With Significant Control
17 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 April 2020
PSC02Notification of Relevant Legal Entity PSC
Resolution
13 March 2020
RESOLUTIONSResolutions
Incorporation Company
9 December 2019
NEWINCIncorporation